| Element List | Explanation |
|---|---|
| Introduction | United Wire Factories Co. Board of Directors is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) that was held on Tuesday 10 Shawwal 1446H corresponding to 08 April 2025G at 08:30 pm through modern technology means upon achieving the required legal quorum for the Ordinary General Assembly as per the Company’s Bylaws. |
| City and Location of the General Assembly’s Meeting | Online |
| Date of the General Assembly’s Meeting | 2025-04-08 Corresponding to 1446-10-10 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 33.06 |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | All the following board members attended the meeting:
1- Mr. Khalid Saad Alkanhal 2- Dr. Rashid Rashid Bin Awain 3- Mr. Abdulllah Saad Aldosari 4- Mr. Turki Muhammad Alqarini 5- Mr. Yousef Abdullah Almotlaq 6- Mr.Khaled Mohammed Alkhuwaiter 7- Mr. Faisal Musaed Alhokair |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | 1- Mr. Khaled Mohammed Alkhuwaiter (Chairman of Audit Committee)
2- Dr. Rashid Rashid Bin Awain (Chairman of the Nomination & Remuneration Committee) 3- Mr. Khalid Saad Alkanhal (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | 1-Approving the election of the Board members from among the candidates for the next term, commencing from 10 April 2025G, for a term of three years, ending on 09 April 2028G, the following members were elected:
1- Mr. Abdulllah Saad Aldosari 2- Dr. Rashid Rashid Bin Awain 3- Mr .Khaled Mohammed Alkhuwaiter 4- Mr. Yousef Abdullah Almotlaq 5- Mr. Nabeel Hassan Alameer 6- Mr. Abdulaziz Nasser Alsoryai 7- Mr. Turki Muhammad Alqarini |
Related Posts
United Wire Factories Co. announces the formation of the Audit Committee
Element ListExplanationIntroduction United Wire Factories Co. (Aslak) announces the decision of the Board of Directors to form the Audit... read more
United Wire Factories Co. announces its Annual Estimated Financial Results for the Period Ending on 2022-12-31
Element ListCurrent YearPrevious Year%ChangeSales/Revenue 1,026.4921.311.41 Gross Profit (Loss) 107.385.225.94 Operational Profit (Loss) 67.856.420.21 Net Profit (Loss)... read more
United Wire Factories Co. announces its Interim Financial results for the Period Ending on 2025-06-30 ( Six Months )
Element ListCurrent QuarterSimilar quarter for previous year%ChangePrevious Quarter% ChangeSales/Revenue 181.4174.14.192164.810.072 Gross Profit (Loss) 11.814.6-19.17810.512.38 Operational Profit (Loss)... read more
Taking a business global is as much about embracing uncomfortable paradigms as it is about competing with global giants
NABIL H. AL-AMIR
CEO Of United Wire Factories Company
MOHAMMED RAFEA
CEO of Riyadh Cables Group Company
What is your company's strategy going forward... read more
Announcement Details United Wire Factories Co. announces its Interim Financial results for the Period Ending on 2024-06-30 ( Six Months )
Element ListCurrent QuarterSimilar quarter for previous year%ChangePrevious Quarter% ChangeSales/Revenue 174.1200.2-13.036187.2-6.997 Gross Profit (Loss) 14.617.3-15.60615.9-8.176 Operational Profit (Loss)... read more
Addendum announcement from United Wire Factories Company regarding the announcement of the results of the extraordinary general assembly meeting (first meeting)
Element ListExplanation Introduction In addition to the company's previous announcement regarding the results of the Extraordinary... read more
The United Wire Factories Co. announces the latest developments regarding its previous announcement of signing a memorandum of understanding with A-1 Fence DMCC (UAE)
Element ListExplanation Introduction Further to the announcement of the United Wire Factories Company (the “Company”) on... read more
United Wire Factories Co. announces the distribution of cash dividend for For the first half of the year 2021 AD
Element ListExplanation Introduction United Wire Factories Company (Aslak) announces the decision of the Board of Directors... read more
United Wire Factories Co. announces its Interim Financial Results for the Period Ending on 30-09-2023 ( Nine Months )
Element ListCurrent QuarterSimilar quarter for previous year%ChangePrevious Quarter% ChangeSales/Revenue 182.9264.1-30.75200.2-8.64 Gross Profit (Loss) 14.515.6-7.0517.2-15.7 Operational Profit (Loss)... read more
Aslak aligns factory operations with demand: CEO
United Wire Factories Co. (Aslak) is operating factories at high rates to balance low demand and maintain economic efficiency to... read more
